FREMANTLEMEDIA OVERSEAS LIMITED -


Company Profile Company Filings

Overview

FREMANTLEMEDIA OVERSEAS LIMITED is a Private Limited Company from and has the status: Active.
FREMANTLEMEDIA OVERSEAS LIMITED was incorporated 31 years ago on 03/02/1993 and has the registered number: 02786185. The accounts status is FULL and accounts are next due on 30/09/2024.

FREMANTLEMEDIA OVERSEAS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 STEPHEN STREET
W1T 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER MULLIN May 1964 American Director 2021-11-19 CURRENT
MR MATTHEW EDWARD WILSON Feb 1980 British Director 2021-08-02 CURRENT
MR ANDREW BOTT Feb 1968 British Director 2016-06-17 CURRENT
MS GILLIAN ETHEL AHLUWALIA Apr 1968 British Director 2020-10-31 CURRENT
MISS NICOLA LOUISE GRAY Oct 1965 British Director 2021-06-14 UNTIL 2023-04-11 RESIGNED
TRACEY JANE SPEVACK Secretary 2016-11-15 UNTIL 2017-10-26 RESIGNED
NICOLA SIAN EGGERTON-KING Jan 1962 British Secretary 1989-03-25 UNTIL 1993-10-25 RESIGNED
HELEN LINDA FARNABY British Secretary 1998-08-20 UNTIL 2016-05-31 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-06-01 UNTIL 2016-08-23 RESIGNED
JACQUELINE FRANCES MORETON Secretary 2016-08-24 UNTIL 2016-11-14 RESIGNED
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Secretary 1996-08-31 UNTIL 1998-08-20 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 1993-10-25 UNTIL 1996-08-31 RESIGNED
JACQUELINE FRANCES MORETON Oct 1965 British Director 2016-06-01 UNTIL 2020-10-31 RESIGNED
MR ALEXANDER JAMES HILL Jun 1972 British Director 2005-11-23 UNTIL 2007-04-13 RESIGNED
NICHOLAS WAYNE HUMBY May 1957 British Director 1999-03-31 UNTIL 2000-09-29 RESIGNED
MR ALLAN JOHN MCKEOWN May 1946 British Director 1993-03-25 UNTIL 1996-03-01 RESIGNED
IAN RYDER MARCHANT OUSEY Dec 1962 British Director 1997-11-28 UNTIL 2001-10-17 RESIGNED
MICHAEL JOHN PILSWORTH Apr 1951 British Director 1993-03-25 UNTIL 1993-08-24 RESIGNED
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1993-02-03 UNTIL 1993-03-25 RESIGNED
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Director 1997-02-26 UNTIL 2014-09-12 RESIGNED
ROBERT JOHN HAMBLEY Nov 1939 British Director 1996-03-01 UNTIL 1997-02-28 RESIGNED
MR ANTHONY RONALD CHARLES Aug 1942 British Director 1993-03-25 UNTIL 1997-11-28 RESIGNED
ROBERT RAYMOND GRANT Jun 1968 British Director 2007-04-13 UNTIL 2016-05-31 RESIGNED
CLIVE MICHAEL GOSS Feb 1963 British Director 2001-10-17 UNTIL 2003-04-11 RESIGNED
MR CHARLES ANTHONY DEL TUFO Dec 1939 British Director 1997-11-28 UNTIL 1999-03-31 RESIGNED
PETER MALCOLM BROWN Aug 1958 British Director 2003-04-11 UNTIL 2005-11-23 RESIGNED
MR ROBIN MICHAEL CHALMERS Dec 1971 British Director 2014-10-01 UNTIL 2016-05-31 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1993-02-03 UNTIL 1993-03-25 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1993-02-03 UNTIL 1993-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fremantlemedia Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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